Address History: 13615 Springhaven Drive, Chantilly, VA 20151;
1939 42nd Street, Moline, IL 61265;
Nisswa, MN 56468;
Pequot Lakes, MN 56472;
Ambridge, PA 15003
Aliases (AKA): Andrea G Frank,
Andrea Frank
Address History: 20387 Old Grey Place, Ashburn, VA 20147;
110 Treehaven Street, Gaithersburg, MD 20878;
Rockville, MD 20850;
Chantilly, VA 20151;
Herndon, VA 20171
Aliases (AKA): James Skaptson
Email Addresses: jam****@aol.com,
jsk****@aol.com
Address History: 13708 Springhaven Drive, Chantilly, VA 20151
Email Addresses: rho****@dietzegc.com
Address History: 13722 Springhaven Drive, Chantilly, VA 20151;
3811 Beech Down Drive, Chantilly, VA 20151;
Fairfax, VA 22030;
Herndon, VA 20171;
Sterling, VA 20164
Aliases (AKA): Guillermo Orellna
Relatives & Associates: Judith Orellana
Email Addresses: jor****@verizon.net
Address History: 4225 Allison Circle, Fairfax, VA 22030;
13705 Springhaven Drive, Chantilly, VA 20151
Aliases (AKA): Kenne Shifflett
Phone Numbers: (703) 435-1305
Address History: 13714 Springhaven Drive, Chantilly, VA 20151
Phone Numbers: (703) 904-0172
Address History: 13708 Springhaven Drive, Chantilly, VA 20151;
2007 Bayard Avenue Apartment 5, Rehoboth Beach, DE 19971;
San Antonio, TX 78233;
Falls Church, VA 22042;
Herndon, VA 20171
Aliases (AKA): Lynne K Hook,
Elizabeth L Kellam,
Lynne Kellan
Email Addresses: lkh****@fcps.edu
Address History: 13715 Springhaven Drive, Chantilly, VA 20151;
976 Hall Place Nw, Atlanta, GA 30318;
Annandale, VA 22003
Address History: 1504 Astor Court, Chula Vista, CA 91913;
330 Blue Coral Cove Unit 96, San Diego, CA 92154;
Ewa Beach, HI 96706;
Honolulu, HI 96818;
Waipahu, HI 96797
Aliases (AKA): Gemma F Cirimonte,
G Girimonte
Relatives & Associates: Daniel Girimonte
Address History: 13705 Springhaven Drive, Chantilly, VA 20151;
14208 Morning Dove Lane Apt B, Centreville, VA 20121;
Fairfax, VA 22030;
Winchester, VA 22601
Aliases (AKA): K A Shifflett,
Kenneth L Shifflett,
Kenny Shifflett
Relatives & Associates: Brooke Johnson
Joyce Nubles
Frederick Shifflett
Justin Shifflett
Laurie Shifflett
Email Addresses: ken****@gmail.com
Address History: 13714 Springhaven Drive, Chantilly, VA 20151;
504 Boneset Park Trail, Holly Ridge, NC 28445;
Fairfax, VA 22033
Aliases (AKA): Allison Kay Holbert
Email Addresses: hol****@aol.com,
hol****@msn.com
Address History: 1504 Astor Court, Chula Vista, CA 91913;
330 Blue Coral Cove Unit 96, San Diego, CA 92154;
Ewa Beach, HI 96706;
Honolulu, HI 96818;
Old Bethpage, NY 11804
Aliases (AKA): D Girimonte,
Dan Girimonte
Address History: 5115 Palmetto Bay Court, Centreville, VA 20120;
13704 Springhaven Drive, Chantilly, VA 20151;
Fairfax, VA 22030;
Falls Church, VA 22042;
Herndon, VA 20171
Aliases (AKA): Y Chen,
Yun C Chen,
Yun Chao C Chen,
Yun-Chao Chen
Address History: 13706 Springhaven Drive, Chantilly, VA 20151;
3772 Sudley Ford Court, Fairfax, VA 22033;
Fredericksburg, VA 22407;
Harrisonburg, VA 22801;
Springfield, VA 22150
Aliases (AKA): Rita J Stanislawski
Relatives & Associates: Luis Portocarrero
Luis Portocarrero
Valda Portocarrero
Adam Stanislawski
Elaine Stanislawski
Address History: 1448 Rockland Road, Front Royal, VA 22630;
2114 Savannah Drive, Papillion, NE 68133;
Chantilly, VA 20151
Email Addresses: bak****@hotmail.com,
ell****@ew.com,
ell****@ew.com,
ell****@ew.com,
ell****@adelphia.com
Address History: 19515 Newberry Terrace Unit 203, Leesburg, VA 20176;
13706 Springhaven Drive, Chantilly, VA 20151;
Chincoteague Island, VA 23336
Relatives & Associates: Charles Hoffman
Frances Hoffman
Mary Hoffman
Sara Hoffman
Charles Hoffman Rd
Phone Numbers: (571) 223-2648
Address History: 13716 Springhaven Drive, Chantilly, VA 20151;
8950 Carroll Manor Drive, Atlanta, GA 30350
Relatives & Associates: Jacinto Simuel
Address History: 35285 Greyfriar Drive, Round Hill, VA 20141;
70 Johnny Guitar Circle, Sedona, AZ 86336;
Germanton, NC 27019;
Ashburn, VA 20147;
Chantilly, VA 20151
Aliases (AKA): Rebecca Comer,
Rebecca L Parsons,
Rebecca Anne Parsons,
Rebecca L Torrez
Address History: 13617 Springhaven Drive, Chantilly, VA 20151;
14569 Lakestone Drive, Chantilly, VA 20151;
Sterling, VA 20166
Address History: 3008 Westhurst Lane, Oakton, VA 22124;
2725 39th Street Nw Apt 207, Washington, DC 20007;
Chantilly, VA 20151;
Fairfax, VA 22033
Relatives & Associates: Amani Ishaq
Email Addresses: ris****@bethlehem.edu,
ris****@yahoo.com
Address History: 43031 Tippman Place, Chantilly, VA 20152;
6508 Harvest Mill Court, Centreville, VA 20121;
Fairfax, VA 22033;
Falls Church, VA 22043;
Sterling, VA 20166
Aliases (AKA): Tung Thanh Do,
Tung Thanh
Address History: 21939 Thompson Square, Sterling, VA 20166;
26101 Rachel Hill Drive, Chantilly, VA 20152;
Fairfax, VA 22033;
Great Falls, VA 22066
Aliases (AKA): F Rodelas,
Felipe Rodelas
Address History: 13708 Springhaven Drive, Chantilly, VA 20151;
2005 Bayard Avenue Apt 5, Dewey Beach, DE 19971;
Rehoboth Beach, DE 19971;
Falls Church, VA 22044;
Herndon, VA 20171
Aliases (AKA): Don A Hook,
Donald A Hook
Address History: 13616 Springhaven Drive, Chantilly, VA 20151;
39 Chapel Street, East Hartford, CT 06108;
Worcester, MA 01609;
Sterling, VA 20165
Aliases (AKA): Melissa M Nguyen,
Phoung N Nguyen,
Phuong Nguyen
Address History: 1226 Bradfield Drive Sw, Leesburg, VA 20175;
274 Greenwood Drive, Cheshire, CT 06410;
New Canaan, CT 06840;
Greenlawn, NY 11740;
Hauppauge, NY 11788
Aliases (AKA): Dale B Palo,
Dave C Palo,
David C Palo
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